Chasedene Limited

Active03505178 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Hamish Alexander Badenoch
James Badenoch
Amelia Badenoch
Accounts type
Total exemption full
Region
Greater London
Address
7 Somerset Square
London
W14 8EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
47
Outstanding
19
Part satisfied
0
Satisfied
28

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2017
British
Born June 1991 (35)
Officer history (5 former)
26 November 2020
Resigned Badenoch, Alexander Brunton as Director
24 October 2017
Appointed Badenoch, Hamish Alexander as Director
18 August 2015
Resigned Powis, Michael as Secretary
18 August 2015
Resigned Powis, Michael as Director
13 March 1998
Appointed Powis, Michael as Secretary
13 March 1998
Appointed Powis, Michael as Director
13 March 1998
Appointed Badenoch, Alexander Brunton as Director
13 March 1998
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
13 March 1998
Resigned Cdf Formations Limited as Corporate Nominee Director
5 February 1998
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
5 February 1998
Appointed Cdf Formations Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1991 (35)
James Badenoch
Individual · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1996 (30)
Amelia Badenoch
Individual · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1992 (33)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,519,192
Cash
£75
Employees
1
Debt Ratio
69%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,200,706 £1,395,233 £1,598,177 £1,470,378 £1,469,335 £1,519,192
Balance sheet detail
202520242023202220212020
Fixed Assets£4,305,000£4,560,000£4,685,000£4,575,000£4,485,000
Current Assets£533,192£574,422£624,068£676,399£602,784£512,302
Debtors£533,117£501,746£533,078£613,180£508,709£468,613
Cash£75£72,676£90,990£63,219£94,075£43,689
Creditors (< 1 year)£5,226£127,419£14,663£2,252
Creditors (> 1 year)£2,553,815£2,878,915£3,225,234£3,107,999£3,260,984£3,304,540
Net Current Assets£527,529£550,355£618,842£548,980£588,121£510,050
Net Assets£1,519,192£1,469,335£1,470,378£1,598,177£1,395,233£1,200,706
Shareholder Funds£1,470,378£1,598,177£1,395,233£1,200,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates8 July 2026
2 April 2026Satisfaction of a charge in full
11 December 2025Satisfaction of a charge in full
11 December 2025Total exemption full accounts30 June 2025
14 July 2025Confirmation statement with updates8 July 2025
Show all recent filings

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